Bordeaux Uk Holdings Ii Limited, Marlow
Bordeaux Uk Holdings Ii Limited is a private limited company. Located at Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow SL7 1PB, the above-mentioned 6 years old firm was incorporated on 2017-09-13 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in this enterprise: Neil A. (appointed on 15 October 2020), Daniel C. (appointed on 15 November 2019), Paul R. (appointed on 01 April 2019). Among the secretaries (1 in total), we can name: Nicholas S. (appointed on 23 January 2023).
| About | |
|---|---|
| Name: Bordeaux Uk Holdings Ii Limited | |
| Number: 10959617 | |
| Incorporation date: 2017-09-13 | |
| End of financial year: 31 December |
| Address: |
Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow SL7 1PB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Unitedhealth Group Incorporated
15 December 2023
| Address | Unitedhealth Group Center 9900 Bren Road East, Minnetonka, Minnesota 55343, United States |
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 5777355 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bordeaux Uk Holdings I Limited
13 September 2017 - 15 December 2023
| Address | Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10959453 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Bordeaux Uk Holdings Ii Limited confirmation statement filing is 2024-09-26. The last confirmation statement was sent on 2023-09-12. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Unitedhealth Group Incorporated has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 9900 Bren Road East, Minnesota 55343. Bordeaux Uk Holdings I Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Thames House, Mere Park, Dedmere Road, SL7 1PB Marlow, Buckinghamshire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Friday 15th December 2023 filed on: 27th, December 2023 | persons with significant control |
Free Download
(2 pages)
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